April 19, 2023
NICE Actimize Adds AI-Based Suspicious Activity Monitoring to AML Solutions
NICE Actimize has added Suspicious Activity Monitoring (SAM-10) to its Anti-Money Laundering (AML) solutions. The new SAM-10 features artificial intelligence (AI)-based AML transaction monitoring and multilayered analytics to detect more...
April 13, 2023
EU Privacy Regulator Creates New ChatGPT Task Force
On Thursday, the organization that connects Europe’s national privacy regulators announced that they established a task force to address ChatGPT. This could be a significant initial move towards a unified...
April 10, 2023
Protecting Patient Data in the Age of Artificial Intelligence
By Dana Spector, Alphanumeric In the age of AI, healthcare organizations must prioritize the protection of patient data. As AI technology continues to advance, so does the risk of data...
April 05, 2023
Rise of Behavioral Fraud Makes Smart Prevention Critical for Businesses
Employees are simultaneously a company’s first line of defense and their weakest link. That is because as today’s quick-moving, instant-everything modern world offers more hyperconnected vulnerabilities for bad actors to...
April 04, 2023
PYMNTS Intelligence: How SMBs Can Fight the Fraud Threats of...
Remote working was a boon to businesses during the pandemic, as technology allowed many companies to remain productive when much of the world was shutting down. Along with greater technological dependence, however, came greater...
March 29, 2023
In Praise of SAMR’s Behavioral Remedies: Preventing Over-Deterrence in Global...
This article examines the use of behavioral remedies in merger control in China, and contrasts it with the stance opposing conduct remedies in the U.S., UK, and other jurisdictions including...
March 29, 2023
Merger Remedies in China in 2022 and the Prevalence of...
This Article examines the remedy imposed on the conditional approvals in China’s merger review in 2022. The five cases of conditional approvals in 2022 are summarised from both procedural and...
March 23, 2023
Rise of SVB-Driven Fraud Shows How Fast Criminals Move
For criminals, big news creates big opportunities. And businesses beware — the recent collapses of Silicon Valley Bank (SVB) and Signature Bank offers cybercriminals a perfect cocktail of urgency, uncertainty and money movement, creating...
March 22, 2023
Vendor Concentration Risks Draw Greater Scrutiny Post SVB
Living in the past holds organizations back. But as the B2B payments landscape continues to be transformed by ongoing digitization, some enterprises are themselves holding back from fully embracing modern...
